3 дня назад
Legal & Compliance AI & Data Expert
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Legal & Compliance AI & Data Expert (AI/Regulatory Compliance): Building AI-native legal and compliance intelligence capabilities for a global cryptocurrency exchange with an accent on regulatory decision modelling, quantitative risk analysis, and explainable automated workflows. Focus on translating cross-border financial regulations into machine-readable rules, designing LLM/RAG workflows, and evaluating auditable human-in-the-loop controls.
Location: Abu Dhabi, UAE or Hong Kong SAR
Company
is a global cryptocurrency exchange and digital financial platform serving users across trading, payments, wealth management, custody, institutional services, and Web3.
What you will do
- Translate legislation, regulatory guidance, and internal policies into structured decision frameworks, rule sets, scoring models, and escalation thresholds.
- Design and prototype AI-powered workflows for regulatory research, licensing analysis, policy drafting, onboarding and KYC, surveillance, and incident management.
- Collaborate with Engineering and Data teams to implement LLM, RAG, agentic, and data pipeline workflows with grounding, documentation, and audit trails.
- Build quantitative models and evaluation frameworks for regulatory risk, scenario outcomes, enforcement impact, and AI workflow performance.
- Research regulatory developments across Singapore, the EU/EEA, the UK, Australia, and the Middle East, converting them into machine-readable rules and internal playbooks.
- Partner with Legal, Product, Engineering, regulators, auditors, and risk committees on AI-enabled compliance decisions and governance.
Requirements
- 3–5 years of experience in regulatory compliance, financial services law, or a related role at a financial institution, crypto or fintech firm, trading venue, or regulator.
- Strong understanding of financial services and VASP regulation, licensing frameworks, and cross-border regulatory issues, including MAS, AUSTRAC, FCA, MiCAR, and ADGM or similar regimes.
- Ability to build structured, technology-supported legal and compliance workflows or internal tools using Python, scripting, or no-code/low-code platforms.
- Experience with LLMs, APIs, workflow orchestration, data or analytics platforms, prompt iteration, retrieval strategies, and evaluation metrics.
- Strong analytical and computational thinking, with the ability to formalize regulatory reasoning into models, diagrams, and structured guidance.
- Excellent communication, professional judgment, integrity, and ownership when working across Legal, Compliance, Engineering, and Product in ambiguous regulatory environments.
Culture & Benefits
- Supportive, high-performance, and fast-moving environment focused on innovation and global collaboration.
- Study Growth Fund supporting professional development and continuous learning.
- Internal team-building events, workshops, and collaboration activities.
- Career advancement and internal mobility opportunities within a rapidly expanding global company.
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